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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

O'connor, Rory

    Related profiles found in government register
  • O'connor, Rory
    Irish director born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, Sterling House, Langston Road, Loughton, Essex, IG10 3TS, United Kingdom

      IIF 1
  • O'connor, Rory
    British born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, Sterling House, Langston Road, Loughton, Essex, IG10 3TS, United Kingdom

      IIF 2
  • O'connor, Rory Anthony
    Irish born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, Sterling House, Langston Road, Loughton, Essex, IG10 3TS, United Kingdom

      IIF 3
  • O'connor, Rory Anthony
    Irish born in September 1959

    Resident in England

    Registered addresses and corresponding companies

    • 19 Corfton Road, Ealing, London, W5 2HP, England

      IIF 4

    • The Hayburn, Threshers Bush, Harlow, Essex, CM17 0NS, United Kingdom

      IIF 5

    • 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 6 IIF 7

    • 1345, High Road, London, N20 9HR, England

      IIF 8

    • 19, Corfton Road, Ealing, London, W5 2HP, United Kingdom

      IIF 9

    • 19, Corfton Road, London, W5 2HP

      IIF 10 IIF 11

    • 19 Corfton Road, London, W5 2HP, England

      IIF 12 IIF 13

    • 19, Corfton Road, London, W5 2HP, United Kingdom

      IIF 14 IIF 15 IIF 16

    • 38-40, Chamberlayne Road, London, NW10 3JE, England

      IIF 21 IIF 22

    • 40, Chamberlayne Road, London, NW10 3JE, United Kingdom

      IIF 23 IIF 24

    • 8, Corfton Road, London, W5 2HS, United Kingdom

      IIF 25

    • C/o C J O'shea Group Ltd, Unit 1 Granard Business Centre, Bunns Lane, London, NW7 2DZ, United Kingdom

      IIF 26

    • Granard Business Centre, Bunns Lane, Mill Hill, London, NW7 2DZ, United Kingdom

      IIF 27

    • Unit 1, Granard Business Centre, Bunns Lane, London, NW7 2DZ, England

      IIF 28

    • Unit 1 Granard Business Centre, Bunns Lane, London, NW7 2DZ, United Kingdom

      IIF 29 IIF 30 IIF 31

    • Unit 1, Granard Business Centre, Bunns Lane, Mill Hill, London, NW7 2DZ, United Kingdom

      IIF 33 IIF 34

    • 3rd Floor, Sterling House, Langston Road, Loughton, Essex, IG10 3TS, England

      IIF 35 IIF 36

    • 3rd Floor, Sterling House, Langston Road, Loughton, Essex, IG10 3TS, United Kingdom

      IIF 37

    • 3rd Floor, Sterling House, Langston Road, Loughton, Essex, IG10 3TS, England

      IIF 38

    • 3rd Floor, Sterling House, Langston Road, Loughton, Essex, IG10 3TS, United Kingdom

      IIF 39 IIF 40 IIF 41
  • O'connor, Rory Anthony
    British

    Registered addresses and corresponding companies
  • O'connor, Rory Anthony
    British director

    Registered addresses and corresponding companies

    • 19, Corfton Road, London, W5 2HP

      IIF 61
  • O'connor, Rory Anthony
    born in September 1959

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor, Sackville House, 143-149 Fenchurch Street, London, EC3M 6BL, England

      IIF 62
  • O'conner, Rory Anthony
    born in September 1959

    Resident in England

    Registered addresses and corresponding companies

    • 38-40, Chamberlayne Road, Kensal Rise, London, NW10 3JE

      IIF 63
  • O'connor, Rory Anthony
    British director born in September 1959

    Resident in England

    Registered addresses and corresponding companies

    • 25 Amherst Road, Ealing, W13 8LU

      IIF 64
  • Mr. Rory Anthony O'connor
    Irish born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19 Corfton Road, London, W5 2HP, United Kingdom

      IIF 65
  • O'conner, Rory Anthony
    British born in September 1959

    Resident in England

    Registered addresses and corresponding companies

    • 3rd, Floor Sterling House, Langston Road, Loughton, Essex, IG10 3TS, England

      IIF 66
  • Mr Rory Anthony O'connor
    Irish born in September 1959

    Resident in England

    Registered addresses and corresponding companies

    • 19 Corfton Road, London, W5 2HP, England

      IIF 67 IIF 68

    • 19, Corfton Road, London, W5 2HP, United Kingdom

      IIF 69 IIF 70

    • 38-40, Chamberlayne Road, London, NW10 3JE, England

      IIF 71

    • 55, Baker Street, London, W1U 7EU

      IIF 72

    • 8, Corfton Road, London, W5 2HS, United Kingdom

      IIF 73

    • Unit 1, Granard Business Centre, Bunns Lane, London, NW7 2DZ, England

      IIF 74

    • Unit 1 Granard Business Centre, Bunns Lane, London, NW7 2DZ, United Kingdom

      IIF 75
child relation
Offspring entities and appointments 59
  • 1
    51 WEST HEATH ROAD MANAGEMENT LIMITED
    05550346
    Warwick House 2 Oaks Court, Warwick Road, Borehamwood, England
    Active Corporate (9 parents)
    Equity (Company account)
    3 GBP2023-12-31
    Officer
    2005-08-31 ~ 2008-11-06
    IIF 64 - Director → ME
  • 2
    8 CORFTON ROAD FREEHOLD LIMITED
    12558650
    8 Corfton Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -2,922 GBP2024-04-30
    Officer
    2020-04-16 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2020-04-16 ~ now
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    BALTIMORE WHARF UK (GP) LIMITED
    11628381
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
    Active Corporate (10 parents, 2 offsprings)
    Equity (Company account)
    -1,630 GBP2024-03-31
    Officer
    2018-10-17 ~ now
    IIF 35 - Director → ME
  • 4
    BATH ROAD PROPERTIES LIMITED
    10219100
    32 Castlewood Road, London, England
    Active Corporate (12 parents)
    Equity (Company account)
    -1,836,359 GBP2024-03-31
    Officer
    2016-09-07 ~ 2025-07-22
    IIF 45 - Director → ME
  • 5
    BOS MINAVIL HOUSE LIMITED
    10524528
    Unit 1 Granard Business Centre, Bunns Lane, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2016-12-14 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2016-12-14 ~ 2016-12-14
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    BRIDGE ROAD SOUTHALL LIMITED
    10605955 10709266
    72 Welbeck Street, London, England
    Active Corporate (16 parents, 2 offsprings)
    Equity (Company account)
    3,468,130 GBP2023-12-31
    Officer
    2017-08-09 ~ 2022-07-02
    IIF 49 - Director → ME
  • 7
    BRIDGE ROAD SOUTHALL NEWCO LIMITED
    12073205
    72 Welbeck Street, London, United Kingdom
    Active Corporate (14 parents)
    Equity (Company account)
    1,610,282 GBP2023-12-31
    Officer
    2019-06-27 ~ 2022-07-02
    IIF 3 - Director → ME
  • 8
    BUNNS LANE LIMITED
    - now 13025603
    GRANARD LIMITED
    - 2020-11-18 13025603
    Unit 1 Granard Business Centre, Bunns Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-11-17 ~ dissolved
    IIF 30 - Director → ME
  • 9
    C J O'SHEA GROUP LIMITED
    - now 10041474 01128708
    COSCOMP LIMITED
    - 2016-06-22 10041474 01128708
    Unit 1 Granard Business Centre, Bunns Lane, London, England
    Active Corporate (6 parents, 20 offsprings)
    Officer
    2016-03-03 ~ now
    IIF 24 - Director → ME
  • 10
    C.J. O'SHEA (PLANT HIRE) LIMITED
    02077177
    Granard Business Centre, Bunns Lane, Mill Hill, London
    Active Corporate (6 parents)
    Officer
    ~ now
    IIF 16 - Director → ME
    2002-10-11 ~ 2014-08-12
    IIF 61 - Secretary → ME
  • 11
    C.J.O'SHEA AND COMPANY LIMITED
    00939436
    Granard Business Centre, Bunns Lane, Mill Hill, London
    Active Corporate (14 parents, 14 offsprings)
    Officer
    ~ now
    IIF 10 - Director → ME
    1997-09-08 ~ 2014-07-01
    IIF 58 - Secretary → ME
  • 12
    CAONACH LIMITED
    10835082
    19 Corfton Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,118,222 GBP2024-06-30
    Officer
    2017-06-26 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2017-06-26 ~ now
    IIF 65 - Ownership of shares – 75% or more → OE
  • 13
    COBALT DATA CENTRE 3 LLP
    OC362746 OC361003
    1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (282 parents, 1 offspring)
    Officer
    2011-04-03 ~ now
    IIF 62 - LLP Member → ME
  • 14
    COSCOMP LIMITED
    - now 01128708 10041474
    C.J. O'SHEA GROUP LIMITED
    - 2016-06-22 01128708 10041474
    LYTTON HOMES LIMITED
    - 1996-03-18 01128708
    Granard Business Centre, Bunns Lane, Mill Hill, London
    Active Corporate (8 parents, 2 offsprings)
    Officer
    1996-02-05 ~ now
    IIF 18 - Director → ME
    1996-03-21 ~ 2014-07-01
    IIF 60 - Secretary → ME
  • 15
    FELCON HAYES DEVELOPMENT LTD
    09815458
    Beacon House, 113 Kingsway, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-10-14 ~ dissolved
    IIF 17 - Director → ME
  • 16
    GALLIARD (RAMSEY) LIMITED
    14332805
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    -239,788 GBP2024-03-31
    Officer
    2022-10-13 ~ now
    IIF 46 - Director → ME
  • 17
    GDL (AYLESBURY) LIMITED
    10586678
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2017-09-19 ~ 2017-09-19
    IIF 1 - Director → ME
    2017-09-19 ~ 2021-08-27
    IIF 44 - Director → ME
  • 18
    GDL (CREEKSIDE) LIMITED
    - now 09964370
    GDL (SUB 1) LIMITED - 2017-06-22 09974002, 09973998
    GDL (LUTON) LIMITED - 2016-01-22
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Equity (Company account)
    -8,050,766 GBP2024-03-31
    Officer
    2018-03-27 ~ now
    IIF 52 - Director → ME
  • 19
    GDL (TOWER BRIDGE ROAD) LIMITED
    - now 11117962
    GHL (TOWER BRIDGE ROAD) LIMITED - 2018-02-08
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (13 parents)
    Equity (Company account)
    2,384,417 GBP2024-12-31
    Officer
    2018-04-25 ~ now
    IIF 41 - Director → ME
  • 20
    GHL (CHESHUNT) LIMITED
    15811305
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2024-07-01 ~ now
    IIF 36 - Director → ME
  • 21
    GHL (DURHAM) LIMITED
    14238989
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    -9,152 GBP2024-03-31
    Officer
    2022-07-18 ~ now
    IIF 51 - Director → ME
  • 22
    GHL (ELAN 2) LIMITED
    16493006 15888598
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-06-03 ~ now
    IIF 48 - Director → ME
  • 23
    GHL (ELAN) LIMITED
    15888598 16493006
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2024-08-09 ~ now
    IIF 39 - Director → ME
  • 24
    GHL (FINCHLEY) LIMITED
    13993656
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1,128,133 GBP2024-03-31
    Officer
    2022-04-04 ~ now
    IIF 50 - Director → ME
  • 25
    GHL (HACKNEY WICK) LIMITED
    - now 08882152
    GHL (HARROW) LIMITED
    - 2014-02-27 08882152
    3rd Floor Sterling House, Langston Road, Loughton, Essex
    Active Corporate (11 parents, 1 offspring)
    Equity (Company account)
    20,014,499 GBP2024-03-31
    Officer
    2014-02-26 ~ now
    IIF 57 - Director → ME
  • 26
    GHL (NINE ELMS) DEVELOPMENTS LIMITED
    - now 12058351
    GDL (NINE ELMS) DEVELOPMENTS LIMITED
    - 2019-07-09 12058351
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (12 parents)
    Equity (Company account)
    2,203,906 GBP2024-03-31
    Officer
    2019-07-09 ~ now
    IIF 37 - Director → ME
  • 27
    GHL (NINE ELMS) LIMITED
    - now 11572717
    GDL (NINE ELMS) LIMITED
    - 2019-07-09 11572717
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Equity (Company account)
    484,354 GBP2024-03-31
    Officer
    2019-07-09 ~ now
    IIF 47 - Director → ME
  • 28
    GHL (THV) LIMITED - now
    HACKNEY WICK HOLDCO LIMITED
    - 2023-07-07 14934501
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -280 GBP2024-03-31
    Officer
    2023-06-14 ~ 2023-07-07
    IIF 40 - Director → ME
  • 29
    GHL (WHITBY) LIMITED
    14670471
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (5 parents, 23 offsprings)
    Officer
    2023-02-17 ~ now
    IIF 42 - Director → ME
  • 30
    GHL (WICKSIDE) LIMITED
    - now 08443231
    MCGRATH BROS. WASTE CONTROL (HACKNEY) LIMITED
    - 2021-02-26 08443231 01600851
    3rd Floor, Sterling House, Langston Road, Loughton, Essex
    Active Corporate (10 parents)
    Equity (Company account)
    -9,607 GBP2024-03-31
    Officer
    2014-03-21 ~ now
    IIF 38 - Director → ME
  • 31
    GO&S JV LIMITED
    14964860
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (5 parents)
    Cash at bank and in hand (Company account)
    10 GBP2024-03-31
    Officer
    2023-06-27 ~ now
    IIF 53 - Director → ME
  • 32
    HANGER WESTGATE LIMITED
    10023792
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-02-24 ~ dissolved
    IIF 4 - Director → ME
  • 33
    HGO BROADWAY HOLDCO LIMITED
    16902092
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-12-10 ~ now
    IIF 6 - Director → ME
  • 34
    HGO BROADWAY PROPCO LIMITED
    16902460
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-12-10 ~ now
    IIF 7 - Director → ME
  • 35
    HIGH ROAD (EAST FINCHLEY) DEVELOPMENTS LTD
    08880499
    Granard Business Centre Bunns Lane, Mill Hill, London
    Dissolved Corporate (1 parent)
    Officer
    2014-02-06 ~ dissolved
    IIF 27 - Director → ME
  • 36
    INDESCON CONSTRUCTION SERVICES LIMITED
    - now 07327702
    C J O'SHEA (INDESCON) LIMITED
    - 2014-03-17 07327702
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-07-27 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Ownership of shares – 75% or more → OE
  • 37
    LANDCORP (LONDON) LIMITED
    07735650
    1345 High Road, London, England
    Active Corporate (9 parents)
    Equity (Company account)
    -212 GBP2024-04-30
    Officer
    2018-01-25 ~ now
    IIF 8 - Director → ME
  • 38
    LOUGHTON RISE LIMITED
    09722889
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-08-08 ~ dissolved
    IIF 54 - Director → ME
  • 39
    MARSH WALL CHELSEA LLP
    OC336990
    38-40 Chamberlayne Road, Kensal Rise, London
    Dissolved Corporate (5 parents)
    Officer
    2008-05-01 ~ dissolved
    IIF 63 - LLP Designated Member → ME
  • 40
    MIRROCS LTD.
    07466181
    55 Baker Street, London
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2010-12-10 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    NORTH WOOLWICH ROAD DEVELOPMENTS LIMITED
    09654038
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2016-09-27 ~ 2021-04-27
    IIF 56 - Director → ME
  • 42
    OCOSCO LIMITED
    09871666 10390498
    19 Corfton Road, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    89 GBP2017-03-31
    Officer
    2015-11-13 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 70 - Ownership of shares – More than 50% but less than 75% → OE
  • 43
    OCOSCON LIMITED
    10390498 09871666
    19 Corfton Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2016-09-22 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-09-22 ~ now
    IIF 67 - Has significant influence or control → OE
  • 44
    ORCHARD WHARF DEVELOPMENTS LIMITED
    09651349
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (16 parents)
    Equity (Company account)
    2,845,316 GBP2024-12-31
    Officer
    2016-09-27 ~ now
    IIF 55 - Director → ME
  • 45
    OSHEA ONE WEST POINT LIMITED
    - now 14785319
    OSHEA ONE WEST POINT LIMITED
    - 2026-01-27 14785319
    Unit 1 Granard Business Centre, Bunns Lane, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2023-04-06 ~ now
    IIF 29 - Director → ME
  • 46
    OSOCPROP LIMITED
    11144013
    Unit 1 Granard Business Centre, Bunns Lane, Mill Hill, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-01-11 ~ 2018-01-16
    IIF 34 - Director → ME
    2019-03-12 ~ now
    IIF 33 - Director → ME
  • 47
    PAPERDOWN LTD
    09724046
    The Hayburn, Threshers Bush, Harlow, Essex, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2015-08-08 ~ 2018-08-06
    IIF 5 - Director → ME
  • 48
    PLACE G LIMITED
    13867415
    38-40 Chamberlayne Road, London, England
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    -185,440 GBP2024-01-31
    Officer
    2022-01-24 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2022-01-24 ~ now
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 49
    PLACE PROPERTY 1 LIMITED
    14398668 14501519
    40 Chamberlayne Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    2022-10-05 ~ now
    IIF 23 - Director → ME
  • 50
    PLACE PROPERTY 2 LIMITED
    14501519 14398668
    38-40 Chamberlayne Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -650 GBP2023-11-30
    Officer
    2022-11-23 ~ now
    IIF 22 - Director → ME
  • 51
    RAITHWAITE WHITBY DEVELOPMENTS LIMITED
    14847882
    Unit 1 Granard Business Centre, Bunns Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-05-04 ~ now
    IIF 32 - Director → ME
  • 52
    RAITHWAITE WHITBY LIMITED
    14737040
    Unit 1 Granard Business Centre, Bunns Lane, London, England
    Active Corporate (4 parents)
    Officer
    2023-03-17 ~ now
    IIF 28 - Director → ME
  • 53
    RAYFORCE CONSTRUCTION LIMITED
    04927235
    Unit 1 Granard Business Centre, Bunns Lane, Mill Hill, London
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    -4,666,049 GBP2023-03-31
    Officer
    2004-05-19 ~ now
    IIF 11 - Director → ME
    2004-07-15 ~ 2018-08-13
    IIF 59 - Secretary → ME
  • 54
    ROCLEND LIMITED
    15593291
    19 Corfton Road, London, England
    Active Corporate (1 parent)
    Officer
    2024-03-25 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2024-03-25 ~ now
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
  • 55
    SHIPLAKE MEADOWS LIMITED
    - now 11676961
    GHL (COOLSILK) LIMITED
    - 2022-05-13 11676961
    GHL (HITCHIN) LIMITED - 2019-11-06
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (11 parents)
    Equity (Company account)
    3,736,624 GBP2024-03-31
    Officer
    2021-04-26 ~ now
    IIF 43 - Director → ME
  • 56
    STAMFORD HOUNSLOW LIMITED
    - now 08480797
    DELI W1 LIMITED - 2016-02-26
    3rd Floor Paternoster House 65 St Paul's Churchyard, London
    Active Corporate (9 parents)
    Officer
    2025-02-20 ~ now
    IIF 26 - Director → ME
  • 57
    TABLE PROPERTY LIMITED
    - now 13392829
    OCOPROP LIMITED
    - 2021-05-13 13392829
    287 Regents Park Road, London, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    42,631 GBP2023-06-01 ~ 2024-05-31
    Officer
    2021-05-13 ~ 2023-09-18
    IIF 15 - Director → ME
    Person with significant control
    2021-05-13 ~ 2023-09-18
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
  • 58
    TRILAND (CHILTERN STREET) LIMITED
    07087244
    3rd Floor Sterling House, Langston Road, Loughton, Essex
    Active Corporate (10 parents, 1 offspring)
    Equity (Company account)
    -641,572 GBP2025-03-31
    Officer
    2012-02-14 ~ now
    IIF 66 - Director → ME
  • 59
    WESTGATE HOUSE DEVELOPMENTS LIMITED
    10078162
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (13 parents)
    Equity (Company account)
    9,421,163 GBP2024-12-31
    Officer
    2016-03-22 ~ now
    IIF 2 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.